This company is commonly known as Benessence Ltd. The company was founded 9 years ago and was given the registration number 09143970. The firm's registered office is in LONDON. You can find them at 33 Bruton Place, , London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | BENESSENCE LTD |
|---|---|---|
| Company Number | : | 09143970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2014 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Bruton Place, London, England, W1J 6NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Fitzroy Street, London, England, W1T 6EB | Director | 11 July 2023 | Active |
| 21, Mountfield Road, Ealing, London, England, W5 2NG | Director | 10 February 2018 | Active |
| Flat 10, 41, Clanricarde Gardens, London, England, W2 4JN | Director | 08 January 2020 | Active |
| 45, Fitzroy Street, London, England, W1T 6EB | Director | 15 February 2022 | Active |
| Flat 165, 180 High Street, London, England, E15 2FE | Director | 01 February 2016 | Active |
| 33, Bruton Place, London, England, W1J 6NP | Director | 15 November 2016 | Active |
| 18, Via Vasco De Gama, Pescara, Italy, 65126 | Director | 23 July 2014 | Active |
| 33, Bruton Place, London, England, W1J 6NP | Director | 01 June 2019 | Active |
| Flat 10, 41, Clanricarde Gardens, London, England, W2 4JN | Director | 08 March 2021 | Active |
| Mr Nicola Cupido | ||
| Notified on | : | 20 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 45, Fitzroy Street, London, England, W1T 6EB |
| Nature of control | : |
|
| Mr Giuseppe Torzi | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1996 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Flat 10, 41, Clanricarde Gardens, London, England, W2 4JN |
| Nature of control | : |
|
| Mr Filippo Cinotti | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Flat 10, 41, Clanricarde Gardens, London, England, W2 4JN |
| Nature of control | : |
|
| Mr Alfredo Camalo' | ||
| Notified on | : | 16 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 33, Bruton Place, London, England, W1J 6NP |
| Nature of control | : |
|
| Lighthouse Group Investments Unlimited | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Bruton Place, London, England, W1J 6NP |
| Nature of control | : |
|
| Mr Enrico Torzi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 13, Via Dante, Guardialfiera, Italy, 86030 |
| Nature of control | : |
|
| Mr Angelo Torzi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 18, Via Vasco De Gama, Pescara, Italy, 65126 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Change of name | Certificate change of name company. | Download |
| 2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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